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Dato Capital United Kingdom

Tbi Financial Investments LTD

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Reports

Full Company ReportTBI FINANCIAL INVESTMENTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VENUS 2 LIMITED
SP FINANCE 3 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC237380
Record last updated Tuesday, November 14, 2017 7:12:22 AM UTC
Official Address 24 Great King Street Edinburgh Eh36qn City Centre
There are 714 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH36QN
Sector Other business support service activities n.e.c.

Charts

Visits

TBI FINANCIAL INVESTMENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112022-122023-12024-72024-82024-92024-122025-32025-401

Searches

TBI FINANCIAL INVESTMENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-92021-701
Document Type Publication date Download link
Registry Oct 18, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 18, 2013 Second notification of strike-off action in london gazette 1845065... Second notification of strike-off action in london gazette 1845065...
Registry Jun 28, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 28, 2013 First notification of strike - off in london gazette 1752922... First notification of strike - off in london gazette 1752922...
Registry Jun 19, 2013 Striking off application by a company Striking off application by a company
Registry Jun 19, 2013 Striking off application by a company 7886353... Striking off application by a company 7886353...
Financials May 29, 2013 Annual accounts Annual accounts
Financials May 29, 2013 Annual accounts 7885061... Annual accounts 7885061...
Registry Apr 15, 2013 Annual return Annual return
Registry Apr 15, 2013 Annual return 2590756... Annual return 2590756...
Financials Sep 25, 2012 Annual accounts Annual accounts
Financials Sep 25, 2012 Annual accounts 7868933... Annual accounts 7868933...
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 27, 2012 Annual return 2588661... Annual return 2588661...
Financials Aug 1, 2011 Annual accounts Annual accounts
Financials Aug 1, 2011 Annual accounts 8425507... Annual accounts 8425507...
Registry Jul 5, 2011 Statement of capital Statement of capital
Registry Jul 5, 2011 Statement of capital 2257897... Statement of capital 2257897...
Registry Jun 8, 2011 Solvency statement Solvency statement
Registry Jun 8, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 8, 2011 Resolution Resolution
Registry Jun 8, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 27, 2011 Annual return 2621947... Annual return 2621947...
Financials Aug 17, 2010 Annual accounts Annual accounts
Financials Aug 17, 2010 Annual accounts 8337736... Annual accounts 8337736...
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 21, 2010 Annual return 2653640... Annual return 2653640...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 8615280... Change of particulars for director 8615280...
Registry May 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 13, 2010 Change of particulars for secretary 2206866... Change of particulars for secretary 2206866...
Financials Oct 19, 2009 Annual accounts Annual accounts
Financials Oct 19, 2009 Annual accounts 8381947... Annual accounts 8381947...
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 28, 2009 Annual return 2230355... Annual return 2230355...
Registry Dec 4, 2008 Annual return Annual return
Registry Dec 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2008 Change in situation or address of registered office 2252495... Change in situation or address of registered office 2252495...
Registry Nov 10, 2008 Appointment of a person Appointment of a person
Registry Nov 10, 2008 Resignation of a person Resignation of a person
Registry Nov 10, 2008 Appointment of a person Appointment of a person
Registry Nov 10, 2008 Appointment of a person 2254817... Appointment of a person 2254817...
Registry Nov 10, 2008 Resignation of a person Resignation of a person
Registry Nov 10, 2008 Resignation of a person 2254817... Resignation of a person 2254817...
Registry Oct 27, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 2, 2008 Annual accounts Annual accounts
Financials Jul 2, 2008 Annual accounts 8251837... Annual accounts 8251837...
Registry Jun 13, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 7, 2008 Resignation of a person Resignation of a person
Registry May 7, 2008 Resignation of a person 8319029... Resignation of a person 8319029...
Registry Feb 8, 2008 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Financials Oct 31, 2007 Annual accounts 1879410... Annual accounts 1879410...
Registry May 14, 2007 Appointment of a person Appointment of a person
Registry May 14, 2007 Appointment of a person 1753157... Appointment of a person 1753157...
Registry Apr 2, 2007 Annual return Annual return
Registry Apr 2, 2007 Annual return 1945441... Annual return 1945441...
Registry Mar 6, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 2006 Annual accounts Annual accounts
Financials Nov 3, 2006 Annual accounts 1753698... Annual accounts 1753698...
Registry Aug 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2006 Notice of change of directors or secretaries or in their particulars 1831459... Notice of change of directors or secretaries or in their particulars 1831459...
Registry Jul 12, 2006 Appointment of a person Appointment of a person
Registry Jul 12, 2006 Resignation of a person Resignation of a person
Registry Jul 12, 2006 Appointment of a person Appointment of a person
Registry Jun 30, 2006 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Apr 10, 2006 Annual return Annual return
Registry Apr 10, 2006 Annual return 1945078... Annual return 1945078...
Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars 1866351... Notice of change of directors or secretaries or in their particulars 1866351...
Financials Jan 9, 2006 Annual accounts Annual accounts
Financials Jan 9, 2006 Annual accounts 1831400... Annual accounts 1831400...
Registry Jul 22, 2005 Appointment of a person Appointment of a person
Registry Jul 22, 2005 Appointment of a person 1766515... Appointment of a person 1766515...
Registry Jul 20, 2005 Resignation of a person Resignation of a person
Registry Jul 20, 2005 Appointment of a person Appointment of a person
Registry Jul 20, 2005 Resignation of a person Resignation of a person
Registry Jun 30, 2005 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Apr 25, 2005 Annual return Annual return
Registry Apr 25, 2005 Annual return 1801222... Annual return 1801222...
Registry Feb 11, 2005 Accounts Accounts
Registry Feb 11, 2005 Change of accounting reference date Change of accounting reference date
Financials Jul 15, 2004 Annual accounts Annual accounts
Financials Jul 15, 2004 Annual accounts 1789249... Annual accounts 1789249...
Registry Apr 5, 2004 Annual return Annual return
Registry Apr 5, 2004 Annual return 1879227... Annual return 1879227...
Registry Sep 30, 2003 Annual return Annual return
Registry Sep 30, 2003 Annual return 1879708... Annual return 1879708...
Registry Aug 13, 2003 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 13, 2003 Particulars of mortgage/charge 1753337... Particulars of mortgage/charge 1753337...
Registry Aug 12, 2003 Appointment of a person Appointment of a person
Registry Aug 12, 2003 Appointment of a person 1945253... Appointment of a person 1945253...
Registry Aug 4, 2003 Resignation of a person Resignation of a person
Registry Aug 4, 2003 Appointment of a person Appointment of a person
Registry Aug 4, 2003 Appointment of a person 1945201... Appointment of a person 1945201...
Registry Aug 4, 2003 Appointment of a person Appointment of a person
Registry Aug 4, 2003 Resignation of a person Resignation of a person
Registry Aug 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 2003 Resignation of a person Resignation of a person

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